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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2022-02-14 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2022-02-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 3
    Whale, Henry William
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, Simon Guy
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    RYBROOK INVESTMENTS LIMITED
    15049854
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED - 2021-10-20
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-02-14 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RYLAND AUTOMOTIVE LIMITED
    15038848
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYLAND LEISURE LIMITED

Period: 2024-01-10 ~ now
Company number: 13913230
Registered names
RYLAND LEISURE LIMITED - now
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • RYLAND LEISURE LIMITED
    Info
    RYBROOK LEISURE LIMITED - 2024-01-10
    Registered number 13913230
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.